DOSSIERS / C.W. DESALINATION (OVERSEAS) LIMITED
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C.W. DESALINATION (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-30
KYBE ID: HE97545 · HE97545 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
C.W. DESALINATION (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE97545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-30
DRCIP data.gov.cy
Αθηνών, 86,, NORA COURT,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS TOURIST ORGANISATION LIMITEDdissolvedA.C.T. ADVANCED CONCRETE TECHNOLOGY LIMITEDdissolvedADUANA TRADING LIMITEDdissolvedADYAR INVESTMENTS LIMITEDdissolvedAGL FINANCE AND CREDIT COMPANY LIMITEDdissolvedA-I MEDIA (CYPRUS) LIMITEDdissolvedAJALA LTDactiveALEXANDRITE TRADING LIMITEDdissolvedALPHA BEAUTY LIMITEDdissolvedANGLO MIDDLE EAST LIMITEDdissolvedANGLO OVERSEAS AVIATION & SHIPPING LIMITEDdissolvedANGLO OVERSEAS HOTELS LIMITEDdissolvedANGLO OVERSEAS PETROLEUM LIMITEDdissolvedANGLO OVERSEAS POWER GENERATION LIMITEDdissolvedA.P.S. ACTION CONSULTING LIMITEDdissolvedARCH COMMUNICATIONS LIMITEDdissolvedAZURE BAY LIMITEDdissolvedBARON OIL LIMITEDdissolvedBELASCO LIMITEDdissolvedBERNWOOD LIMITEDdissolved

+95 more

Connections

14 links
Shared operator — likely the same administrator
J.M.G. PROPERTY DEVELOPERS LIMITEDShared officer / director · 5 share thisJ.M.G. HOLDINGS LIMITEDShared officer / director · 5 share thisJTV MEDITERANO COMPANY LIMITEDShared officer / director · 5 share thisJ.M.G. CONSULTANTS LIMITEDShared officer / director · 5 share thisw² Wärme & Wasser UG (haftungsbeschränkt)Shared officer / director · 6 share thisP.& L.M. THREE ENERGY LIMITEDShared officer / director · 6 share thisX.E.D. AFOI PAPADOPOULOI WINDOWS ALUMINUM & PVC LTDShared officer / director · 6 share thisTOΞΟΒΟΛΗ Α.Ε.Α. ΛΤΔShared officer / director · 6 share thisΛΕΥΤΕΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΑΝΙΚΛΙΔΗΣ & ΜΑΚΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisALKIDO TV ONE LIMITEDShared officer / director · 7 share thisMADIKA TRADING & SERVICES LIMITEDShared officer / director · 7 share thisS. MAKRIDES TRADING LIMITEDShared officer / director · 7 share thisΣ. ΜΑΚΡΙΔΗΣ ΑΣΦΑΛΕΙΑΙ ΛΙΜΙΤΕΔShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΠΛΑΤΡΙΤΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100